Introduction
Watch Company
B
BEAULAH HOLDINGS LTD
BEAULAH HOLDINGS LTD is an active company incorporated on 10 May 2019 with the registered office located in Teignmouth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BEAULAH HOLDINGS LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11990363
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Greenwood Accountancy 5-7 Pellew Arcade Teign Street Teignmouth, TQ14 8EB,
Previous Addresses
Greenwood Accountancy 5-7 Pellew Arcade Teign Street Teignmouth TQ14 8EB United Kingdom
From: 9 May 2025To: 9 May 2025
Greenwood Accountancy 5 - 7 Pellew Arcade Teign Street Teignmouth TQ14 8PE United Kingdom
From: 8 April 2025To: 9 May 2025
5 & 7 Pellew Arcade Teign Street Teignmouth Devon TQ14 8EB United Kingdom
From: 10 May 2019To: 8 April 2025
10 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEAULAH, Kalvin Richard
ActivePellew Arcade, TeignmouthTQ14 8EB
Born May 1972
Director
Appointed 23 Jul 2019
BEAULAH, Kalvin Richard
Pellew Arcade, TeignmouthTQ14 8EB
Born May 1972
Director
23 Jul 2019
Active
SMITH, Robert Shane
ActiveTeign Street, TeignmouthTQ14 8EB
Born May 1975
Director
Appointed 08 Nov 2019
SMITH, Robert Shane
Teign Street, TeignmouthTQ14 8EB
Born May 1975
Director
08 Nov 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 10 May 2019
Resigned 10 May 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
10 May 2019
Resigned 10 May 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Shane Smith
ActiveTeign Street, TeignmouthTQ14 8EB
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Mr Robert Shane Smith
Teign Street, TeignmouthTQ14 8EB
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Active
Mr Kalvin Richard Beaulah
ActiveTeign Street, TeignmouthTQ14 8EB
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2019
Mr Kalvin Richard Beaulah
Teign Street, TeignmouthTQ14 8EB
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2019
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2019
Ceased 08 Nov 2019
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2019
Ceased 08 Nov 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 March 2021
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020
3 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2019
14 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2019
14 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2019
14 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019